The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Kasmir, Nicholas
Born in June 1975Individual (10 offsprings)Officer2021-10-22 ~ nowOF - Director → CIF 0 - 2
Rollings, Steven John
Born in May 1974Individual (17 offsprings)Officer2024-12-05 ~ nowOF - Director → CIF 0 - 3
Maughan, Anna
Individual (53 offsprings)Officer2021-10-22 ~ nowOF - Secretary → CIF 0 - 4HOMESERVE ASSISTANCE PLC - 2004-09-10HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05HOMESERVE LIMITED - 2002-09-16 02648297HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25 02648297Cable Drive, Cable Drive, Walsall, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control2021-10-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
28
- 1
Wozencroft, Paul Edward
Company Director born in August 1968IndividualOfficer2016-04-04 ~ 2022-10-31OF - Director → CIF 0 - 2
Nash, Colin
ManagerIndividualOfficer1995-08-08 ~ 1996-10-10OF - Secretary → CIF 0 - 3
Houston, Donald John
C.A.Individual (6 offsprings)Officer2008-11-04 ~ 2009-06-26OF - Secretary → CIF 0 - 4
Williams, David Richard
Chairman born in May 1960Individual (4 offsprings)Officer2018-05-22 ~ 2018-11-23OF - Director → CIF 0 - 5
Macfadyen, Ronald John
Q A Manager born in August 1959IndividualOfficer1997-06-11 ~ 2004-03-25OF - Director → CIF 0 - 6
Graham, Peter William
Manager born in April 1962IndividualOfficer1997-06-11 ~ 2006-05-23OF - Director → CIF 0 - 7
Heaps, Michael John
Chartered Accountant born in October 1946Individual (3 offsprings)Officer2006-12-01 ~ 2008-10-30OF - Director → CIF 0Heaps, Michael John
Chartered AccountantIndividual (3 offsprings)Officer2006-12-01 ~ 2008-10-30OF - Secretary → CIF 0 - 8
Bruce, David Iain
Civil Engineer born in June 1960IndividualOfficer~ 2004-03-25OF - Director → CIF 0 - 9
Cullen, Robin Neville
Accountant born in December 1951IndividualOfficer2005-04-01 ~ 2006-12-01OF - Director → CIF 0 - 10
Small, David James
Testing Engineer born in March 1957IndividualOfficer~ 1995-08-08OF - Director → CIF 0 - 11
Humphrey, Stephen William
Chartered Accountant born in March 1966Individual (6 offsprings)Officer2012-03-27 ~ 2022-08-31OF - Director → CIF 0 - 12
Martin, Philip Guy
Interim Management born in September 1956Individual (1 offspring)Officer2004-03-15 ~ 2008-10-01OF - Director → CIF 0 - 13
Quinn, Andrew Vanstone
Director born in December 1955IndividualOfficer~ 2008-03-31OF - Director → CIF 0Quinn, Andrew Vanstone
DirectorIndividualOfficer1996-10-10 ~ 2006-12-01OF - Secretary → CIF 0 - 14
Phillips, David
Born in January 1976Individual (1 offspring)Officer2022-08-01 ~ 2026-01-31OF - Director → CIF 0 - 15
Wilton, Jeffrey John
Operations Director born in October 1961Individual (3 offsprings)Officer1997-06-11 ~ 2018-11-23OF - Director → CIF 0 - 16
Eglinton, Peter Damian
Managing Director born in March 1969Individual (23 offsprings)Officer2017-04-01 ~ 2022-08-16OF - Director → CIF 0 - 17
Mclain, Chris
Director born in December 1964Individual (6 offsprings)Officer2020-11-05 ~ 2021-10-01OF - Director → CIF 0 - 18
King, Roger Alan
Testing Engineer born in March 1950IndividualOfficer~ 1995-08-08OF - Director → CIF 0King, Roger Alan
IndividualOfficer1994-02-14 ~ 1995-08-08OF - Secretary → CIF 0 - 19
Blunden, Robert Adrian
Director born in June 1947Individual (6 offsprings)Officer1999-12-01 ~ 2018-11-23OF - Director → CIF 0 - 20
Hooper-keeley, Paul
Finance DirectorIndividual (7 offsprings)Officer2009-06-26 ~ 2010-01-29OF - Secretary → CIF 0 - 21
Blair, Colin
Director born in March 1984Individual (1 offspring)Officer2022-08-01 ~ 2024-11-28OF - Director → CIF 0 - 22
Corrigan, Gary
Director born in August 1965Individual (1 offspring)Officer2017-10-01 ~ 2019-06-30OF - Director → CIF 0 - 23
Dunworth, Max
Sales Director born in January 1969Individual (3 offsprings)Officer2008-05-01 ~ 2009-07-31OF - Director → CIF 0 - 24
Kitzie, John
Chief Executive Officer born in January 1954Individual (1 offspring)Officer2021-10-22 ~ 2023-12-31OF - Director → CIF 0 - 25
Hancox, Simon Michael
Managing Director born in December 1966Individual (1 offspring)Officer2015-01-19 ~ 2016-03-21OF - Director → CIF 0 - 26
Wilson, Edwin Ernest
Testing Engineer born in June 1950IndividualOfficer~ 1994-02-14OF - Director → CIF 0Wilson, Edwin Ernest
IndividualOfficer~ 1994-02-14OF - Secretary → CIF 0 - 27SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - nowCONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED
- 2021-10-22CENTREDALE LIMITED - 2005-07-123 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,867,000 GBP2022-03-31Person with significant control2016-04-07 ~ 2019-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 28PHENNA INFRASTRUCTURE UK LIMITED - now
PROJECT C BIDCO LIMITED
- 2024-06-123 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-06-30 ~ 2021-10-22PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CET STRUCTURES LTD.
Previous names
CET SAFEHOUSE LIMITED - 2013-04-10
CET GROUP LIMITED - 2007-11-06 02323390
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31 02323390
OPALFORM LIMITED - 1991-03-27
Standard Industrial Classification
81100 - Combined Facilities Support Activities
82200 - Activities Of Call Centres
71200 - Technical Testing And Analysis
Related profiles found in government register
CET STRUCTURES LTD.
InfoCET SAFEHOUSE LIMITED - 2013-04-10CET GROUP LIMITED - 2013-04-10CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2013-04-10OPALFORM LIMITED - 2013-04-10Registered number 02527130Homeserve, Cable Drive, Walsall, West Midlands WS2 7BNPRIVATE LIMITED COMPANY incorporated on 1990-08-01 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0CET STRUCTURES LTD.
SRegistered number 025271303 Boundary Court, Warke Flatt, Castle Donington, Derby, England, DE74 2UDCompany Limited By Shares in Register Of Companies In England And Wales, EnglandCIF 1 CIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
ANSA UK LIMITED
- nowINDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26 06599554Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2021-04-30Person with significant control2022-06-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2CET GROUP LIMITED - 2001-07-31 02527130CET FLEXITEC LIMITED - 2000-01-07N.D.T. FLEXITEC LTD - 1991-07-013 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, DerbyDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2023-03-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 3ECONOMY SERVICES LTD - 2013-10-18WESTBURN BUILDERS LIMITED - 1998-02-17Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4SAFEHOUSE UK LIMITED - 2019-11-22NEWINCCO 505 LIMITED - 2006-06-28 05875533, 05875586, 05875600... (more)Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 53 Boundary Court Warke Flatt, Castle Donington, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)-686 GBP2017-10-31Person with significant control2018-02-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)700 GBP2021-03-31Person with significant control2018-07-06 ~ 2019-06-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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